| Company Name | Phoenix Media Network Limited |
|---|---|
| Director | Kenneth Whitacre |
| Company Status | Active |
| Company Number | 08725232 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Whitacre |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Tommy Leighton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | James Prevor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | London Ventures Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£619,309 |
| Cash | £20,741 |
| Current Liabilities | £726,627 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 19 December 2022 | Termination of appointment of James Prevor as a director on 7 November 2022 (1 page) |
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 13 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 March 2017 | Termination of appointment of Tommy Leighton as a director on 1 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Tommy Leighton as a director on 1 March 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 January 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
| 8 January 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|